South Bank Hotel Management Company Limited in 1 Addington Street LONDON

South Bank Hotel Management Company Limited LONDON

South Bank Hotel Management Company started in year 2004 as Private Limited Company with registration number 05014155. The South Bank Hotel Management Company company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at Park Plaza County Hall Hotel. Postal code: SE1 7RY. Since 2005-01-24 South Bank Hotel Management Company Limited is no longer carrying the name Bridgeguide.

The company has 3 directors, namely Christian D., Gulamabbas L. and Derek M.. Of them, Derek M. has been with the company the longest, being appointed on 27 April 2015 and Christian D. and Gulamabbas L. have been with the company for the least time - from 20 November 2017. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

South Bank Hotel Management Company Limited Address / Contact

Office Address	Park Plaza County Hall Hotel
Office Address2	1 Addington Street
Town	London
Post code	SE1 7RY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05014155
Date of Incorporation	Tue, 13th Jan 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated	Fri, 13th Jan 2023

Company staff

Christian D.

Position: Director

Appointed: 20 November 2017

Gulamabbas L.

Position: Director

Appointed: 20 November 2017

Derek M.

Position: Director

Appointed: 27 April 2015

Victoria E.

Position: Director

Appointed: 20 July 2017

Resigned: 20 November 2017

Chen M.

Position: Director

Appointed: 20 July 2017

Resigned: 20 November 2017

Christopher D.

Position: Director

Appointed: 27 March 2015

Resigned: 20 July 2017

Nicholas T.

Position: Director

Appointed: 27 March 2015

Resigned: 20 July 2017

Allan P.

Position: Secretary

Appointed: 25 January 2011

Resigned: 20 July 2017

George A.

Position: Secretary

Appointed: 24 February 2004

Resigned: 25 January 2011

Stephen C.

Position: Director

Appointed: 24 February 2004

Resigned: 27 March 2015

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 January 2004

Resigned: 24 February 2004

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 13 January 2004

Resigned: 24 February 2004

Company previous names

Bridgeguide	January 24, 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 22nd, September 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 22nd, September 2023	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 21st, July 2022	accounts	Free Download (28 pages)
AAMD	Amended full accounts data made up to 2020-12-31 filed on: 3rd, February 2022	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 13th, December 2021	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 10th, January 2021	accounts	Free Download (27 pages)
AA01	Previous accounting period shortened from 2020-03-31 to 2019-12-31 filed on: 7th, January 2020	accounts	Free Download (1 page)
AA	Full accounts data made up to 2019-03-31 filed on: 3rd, January 2020	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 8th, January 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 22nd, June 2018	accounts	Free Download (21 pages)
SH01	Statement of Capital on 2017-06-01: 399.00 GBP filed on: 2nd, June 2017	capital	Free Download (3 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 3rd, January 2017	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-13 filed on: 4th, February 2016	annual return	Free Download (27 pages)
SH01	Statement of Capital on 2016-02-04: 398.00 GBP	capital
AA	Full accounts data made up to 2015-03-31 filed on: 5th, January 2016	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-13 filed on: 13th, February 2015	annual return	Free Download (25 pages)
SH01	Statement of Capital on 2015-02-13: 398.00 GBP	capital
AA	Full accounts data made up to 2014-03-31 filed on: 9th, January 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-13 filed on: 28th, January 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-01-28: 2.00 GBP	capital
AA	Full accounts data made up to 2013-03-31 filed on: 23rd, December 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-13 filed on: 16th, January 2013	annual return	Free Download (3 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 11th, January 2013	resolution	Free Download (2 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 23rd, October 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-13 filed on: 25th, January 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 29th, September 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-13 filed on: 1st, February 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 4th, January 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-13 filed on: 25th, February 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 31st, January 2010	accounts	Free Download (11 pages)
AAMD	Amended full accounts data made up to 2008-03-31 filed on: 19th, February 2009	accounts	Free Download (11 pages)
363a	Period up to 2009-02-11 - Annual return with full member list filed on: 11th, February 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 30th, January 2009	accounts	Free Download (2 pages)
363a	Period up to 2008-02-04 - Annual return with full member list filed on: 4th, February 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-02-04 - Annual return with full member list filed on: 4th, February 2008	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 28th, January 2008	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 28th, January 2008	accounts	Free Download (2 pages)
363a	Period up to 2007-01-15 - Annual return with full member list filed on: 15th, January 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-01-15 - Annual return with full member list filed on: 15th, January 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 21st, December 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 21st, December 2006	accounts	Free Download (1 page)
363a	Period up to 2006-02-08 - Annual return with full member list filed on: 8th, February 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-02-08 - Annual return with full member list filed on: 8th, February 2006	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 19th, January 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 19th, January 2006	accounts	Free Download (1 page)
363a	Period up to 2005-02-05 - Annual return with full member list filed on: 5th, February 2005	annual return	Free Download (5 pages)
363a	Period up to 2005-02-05 - Annual return with full member list filed on: 5th, February 2005	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 4th, February 2005	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 4th, February 2005	accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, September 2004	resolution	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, September 2004	resolution	Free Download (11 pages)
225	Accounting reference date shortened from 31/01/05 to 31/03/04 filed on: 7th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/03/04 filed on: 7th, April 2004	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2004-02-24. Value of each share 1 £, total number of shares: 2. filed on: 7th, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2004-02-24. Value of each share 1 £, total number of shares: 2. filed on: 7th, April 2004	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 13th, January 2004	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 13th, January 2004	incorporation	Free Download (17 pages)

South Bank Hotel Management Company Limited LONDON

South Bank Hotel Management Company Limited Address / Contact

Company Information / Profile

Company staff

Christian D.

Gulamabbas L.

Derek M.

Victoria E.

Chen M.

Christopher D.

Nicholas T.

Allan P.

George A.

Stephen C.

Sdg Secretaries Limited

Sdg Registrars Limited

Company previous names

Company filings

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